(TSX: TWM)
CALGARY, AB, May 28, 2025 /CNW/ - Tidewater Midstream and Infrastructure Ltd. ("Tidewater" or the "Corporation") (TSX: TWM) is pleased to announce the voting results from our annual general and special meeting of holders of common shares ("Shares") of the Corporation held virtually on May 27, 2025 (the "Meeting"). A total of 200,905,637 Shares representing 46.59% percent of the outstanding Shares were voted in connection with the Meeting. The holders of Shares: (i) fixed the number of directors of the Corporation to be elected at the Meeting at six; (ii) elected Thomas Dea, Jeremy Baines, Margaret A. (Greta) Raymond, Michael J. Salamon, Neil McCarron and David Smith as directors of the Corporation; (iii) re-appointed Deloitte LLP as Tidewater's auditors; (iv) approved the unallocated restricted share units under the restricted share unit plan of the Corporation; (v) approved the consolidation of the Shares; and (vi) passed the non-binding advisory vote on the Corporation's approach to executive compensation.
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